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Company dossier

SASIKA SRL

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-J30_1023_2003 · J30/1023/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SASIKA SRL
ro_onrc
J30/1023/2003
ro_onrc
active
ro_onrc
2003-11-12
ro_onrc
Str. REPUBLICII 99, Sat Odoreu, Comuna Odoreu, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CERNEA ADRIANAadministrator—ONRC registry
CII ARDELEAN MONICA-IOANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100